Subject: Announcement of Annual General Meeting of Shareholders ofEurocash S.A.Legal basis: 56. sec. 1 point 2 of the Act on PublicOffering - current and periodic informationReport's content:The Management Board of Eurocash S.A. with its registered office inKomorniki (the "Company") announces on convening the Annual GeneralMeeting of the Shareholders of the Company on June 10th at 10:00 a.m.,at Company's office in Warsaw (02-677) at Taśmowa 7A, floor 10.

Announcement of convening the Annual General Meeting of the Shareholdersis attached.